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Updated almost 17 years ago on . Most recent reply

User Stats

17
Posts
0
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Chelsea C.
  • Homeowner
  • California
0
Votes |
17
Posts

Need help bringing this guy to justice

Chelsea C.
  • Homeowner
  • California
Posted

Hi All,

Some of you might remember my posts regarding alleged investment fraud in the amount of $160,000.

Well, I am finally turning everything over to the DA's offices as well as filing various online complaints to anyone that will listen. Does anyone have the links to submit an FBI white collar crime tip?

In a nutshell, we wired $160,000 to a man representing his corporation and we have a notarized contract stating that these funds will be used for a specific bldg. For months this guy (a pastor) told us that these apartments were in process of being converted into condos for us to sell.

However, he never in fact owned them. Several attorneys believe that we have a strong case for fraud. He refuses to give us any documentation pertinent to our investment nor has he paid us back.

Any other ideas on who to submit a complaint to? And, any thoughts on going to the media? I am holding off for now, but I have an editor that would like to learn more of my story.

Thanks for helping me.

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